Industry

Insurance

Collect and review identity evidence during policy issuance or claims intake — with audit trails for fraud and compliance teams.

Common challenges

Mobile-friendly verification for policyholders completing KYC remotely.

Route edge cases to analysts with full step evidence and activity history.

Add screening workflows as AML capabilities come online.

Recommended

Identity Verification

Individual KYC with document, selfie, and personal info capture.

AML Screening

Sanctions, PEP, and watchlist checks — on the roadmap.

Audit Logs

Immutable activity history for compliance and security teams.

More industries

Fintech & Neobanks

Onboard retail customers with configurable KYC before account activation.

Banks & Credit Unions

Support branch and digital onboarding with reviewable identity evidence.

Real Estate

Verify buyers, sellers, and tenants before high-value transactions.

Talk to us

Walk through templates, review workflows, audit logs, and what is on the roadmap for your industry.